HINRICHSEN & WISE HOLDINGS LIMITED
14665308 · Active · Ltd · 3 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HINRICHSEN & WISE HOLDINGS LIMITED
14665308Active· Ltd· England Wales· 2023-02-15Incorporated 2023-02-15Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HINRICHSEN, Christian Hans· DirectorResigned 2026-01-31
- KYTE, Denise Samantha· SecretaryAppointed 2024-01-01
- KEMP, Nicholas John Marcus· SecretaryResigned 2024-01-01
- SMITH, Jonathan Alexander Bruce· DirectorAppointed 2023-05-22
KYTE, Denise Samantha
Secretary
- Appointed
- 2024-01-01
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BUTLER, Christopher Mark
Director
- Appointed
- 2023-02-15
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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GILROY, Ian Nigel
Director
- Appointed
- 2023-02-15
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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SMITH, Jonathan Alexander Bruce
Director
- Appointed
- 2023-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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WISE, Marcus Daniel
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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WISE, Tomas Christopher
Director
- Appointed
- 2023-05-16
- Nationality
- American
- Residence
- United States
- Born
- 02/1971
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KEMP, Nicholas John Marcus
Secretary
- Appointed
- 2023-02-15
- Resigned
- 2024-01-01
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HINRICHSEN, Christian Hans
Director
- Appointed
- 2023-05-09
- Resigned
- 2026-01-31
- Nationality
- German,American
- Residence
- United States
- Born
- 02/1980
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